| Entity Name: | HAWKNEWCO TIREHUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Jun 2023 (2 years ago) |
| Document Number: | M18000002571 |
| FEI/EIN Number |
823275618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Ravinia Drive NE, Atlanta, GA, 30346, US |
| Mail Address: | 1 Ravinia Drive NE, Atlanta, GA, 30346, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Becker Ted | Chief Executive Officer | 1 Ravinia Drive NE, Atlanta, GA, 30346 |
| Serafin Janet | Secretary | 1 Ravinia Drive NE, Atlanta, GA, 30346 |
| BRIDGESTONE AMERICAS, INC. | Brid | - |
| The Goodyear Tire and Rubber Company | The | 200 Innovation Way, Akron, OH, 44316 |
| Cavanaugh John | Chief Financial Officer | 1 RAVINIA DRIVE NE, ATLANTA, GA, 30346 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-06-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-07 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-07 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-19 | 1 Ravinia Drive NE, SUITE 1300, Atlanta, GA 30346 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-19 | 1 Ravinia Drive NE, SUITE 1300, Atlanta, GA 30346 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-05-24 | HAWKNEWCO TIREHUB, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-10 |
| LC Amendment and Name Change | 2019-05-24 |
| ANNUAL REPORT | 2019-04-26 |
| Foreign Limited | 2018-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
